DOSSIERS / SELLEY
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Company dossier

SELLEY

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802492140 · 802492140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELLEY
fr_insee
802492140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-23
fr_insee
7 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEYLA NOUR BenounicheDirigeant—France registry
SELMA BenounicheDirigeant—France registry
SALIM BenounichePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100